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GAZELEY LUTTERWORTH 4400 LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom
Company Information
- Company registration number
- 10175265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 New Bond Street
- London
- W1S 1BJ 50 New Bond Street, London, W1S 1BJ UK
Management
- Managing Directors
- TOPLEY, Bruce Alistair
- GARWOOD, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-11
- Age Of Company 2016-05-11 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Pearl Ocean Uk Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IDI GAZELEY LUTTERWORTH 4400 LIMITED
- Legal Entity Identifier (LEI)
- 2138003W2OTHJAJPJ771
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-07
- Last Date: 2022-09-23
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GAZELEY LUTTERWORTH 4400 LIMITED Company Description
- GAZELEY LUTTERWORTH 4400 LIMITED is a ltd registered in United Kingdom with the Company reg no 10175265. Its current trading status is "live". It was registered 2016-05-11. It was previously called IDI GAZELEY LUTTERWORTH 4400 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 50 New Bond Street .
Get GAZELEY LUTTERWORTH 4400 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gazeley Lutterworth 4400 Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom
- 2016-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-06) - TM02
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-11) - CH01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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confirmation-statement-with-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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change-to-a-person-with-significant-control (2019-10-07) - PSC05
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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notification-of-a-person-with-significant-control (2018-01-29) - PSC02
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resolution (2018-01-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-16) - AA
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accounts-with-accounts-type-full (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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change-account-reference-date-company-previous-shortened (2017-05-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-24) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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memorandum-articles (2016-07-12) - MA
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resolution (2016-06-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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incorporation-company (2016-05-11) - NEWINC